METASKIL GROUP LIMITED - CAMBERLEY


Overview

METASKIL GROUP LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Dissolved - no longer trading.
METASKIL GROUP LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150784. The accounts status is FULL.

METASKIL GROUP LIMITED - CAMBERLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SECOND FLOOR, BUILDING 4 MEADOWS B
CAMBERLEY
GU17 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2015-05-29 CURRENT
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 CURRENT
DR WILFRED CHRISTOPHER EATON Mar 1946 British Director 2001-01-30 UNTIL 2012-09-30 RESIGNED
MR ANTHONY VICTOR WILLIAM BONE Dec 1946 British Director 2007-07-01 UNTIL 2012-09-30 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2012-10-09 UNTIL 2014-11-25 RESIGNED
MR MICHAEL WILLIAM SARGEANT Apr 1956 British Director 2015-05-29 UNTIL 2016-03-18 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2012-10-09 UNTIL 2015-05-29 RESIGNED
MR DONALD RICHARD HORNBLOW Dec 1950 British Director 2001-06-04 UNTIL 2012-09-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-01-30 UNTIL 2001-01-30 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2012-10-09 UNTIL 2013-07-01 RESIGNED
MR DONALD RICHARD HORNBLOW Dec 1950 British Secretary 2001-01-30 UNTIL 2012-10-09 RESIGNED
IAN FAULKNER Apr 1958 British Director 2007-07-01 UNTIL 2014-03-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-30 UNTIL 2001-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watchstone Group Plc 2016-06-04 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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